Company Information

CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Partha Pratim Chakraborty
Partha Pratim Chakraborty
Director
about 2 years ago
Rebeka Chakraborty
Rebeka Chakraborty
Director/Designated Partner
over 7 years ago

Past Directors

Subrata Guha
Subrata Guha
Director
over 7 years ago
Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
almost 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 12 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-27082019-signed
Copy of the resolution for alteration of capital;-22082019
Altered memorandum of assciation;-22082019
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form DPT-3-28062019
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Copy of board resolution authorizing giving of notice-04122017